Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x2b103c…461b66

0x2b103c4dd4a0568a0acdb943465d9a01dc461b66copy

Hyperliquid wallet 0x2b103c…461b66 currently holds $1.19M in perps and $208.79K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.21M, last 30 days: +$125.51K. Rank on the exchange account leaderboard: 2568. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.1M
perps — · other $1.1M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$73.5K$416.3K$759.1K$1.1M2024-05-012026-10-03in-crypto.app
24 hours
+$4.6K
48 hours
+$14.3K
7 days
−$38.7K
30 days
+$110.4K
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2568
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

21
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.0K$89.00$178.0K$26.19$52.4K+$125.6K +239.8%
KNTQ100.7K$0.3052$30.7K$0.1579$15.9K+$14.8K +93.3%
MAX138.74M$0.000000$28———
HAR2.5K$0.002334$6$0.000010$0+$6 +23240.0%
LATINA28.6K$0.000116$3———
ARI12.1K$0.000155$2$0.000100$1+$1 +55.0%
TIME7.3K$0.000200$1$0.003750$27−$26 −94.7%
MEOW1.2K$0.000663$1$0.000058$0+$1 +1050.9%
PEAR1.8K$0.000200$0$0.000100$0+$0 +100.3%
HYENA12.69$0.0186$0$0.008333$0+$0 +122.7%
NEIRO1.4K$0.000151$0$0.000101$0+$0 +49.7%
USDH0.1865$0.9960$0$1.00$0−$0 −0.4%
SENT14.8K$0.000012$0$1.00$14.8K−$14.8K −100.0%
NEKO1.2K$0.000105$0$0.000083$0+$0 +26.5%
BERA88.36$0.000581$0$0.000987$0−$0 −41.2%
VAULT8.67$0.002028$0$0.001000$0+$0 +102.8%
WOW99.63$0.000150$0$0.000100$0+$0 +50.0%
MUNCH887.61$0.000013$0$0.000004$0+$0 +243.8%
LICKO221.61$0.000017$0$0.000006$0+$0 +183.3%
STAR5.08$0.000249$0$0.000100$0+$0 +149.0%
USDC0.0000$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Fill feed

211
TimeCoinActionSizePriceClosed P&LFeesHash
12.09 03:58@HYPEsold spot$19.7K
6 fills
$78.85+$13.2K$110x341daa2a… ↗
09.09 18:12@HYPEsold spot$21.6K
12 fills
$86.45+$15.1K$120xfe6e5464… ↗
03.09 16:31@HYPEsold spot$25.1K
14 fills
$83.65+$17.2K$80xa31a3598… ↗
30.06 23:42@HYPEsold spot$21.9K
14 fills
$64.56+$13.0K$80xcba38b8f… ↗
30.06 23:40@HYPEsold spot$13.5K
5 fills
$64.59+$8.0K$80x310e153d… ↗
02.06 00:00@KNTQsold spot$0$0.3647———
21.05 00:00@KNTQsold spot$0$0.1843———
04.02 00:41@USDHbought spot$27$1.00—$00x0f25b201… ↗
09.01 00:00@USDHsold spot$0$1.00———
08.01 01:56@USDHsold spot$17.1K$1.00−$9$20x4220b560… ↗
23.12 19:26@HYPEbought spot$11.1K
57 fills
$24.50—$00x90fffc7f… ↗
23.12 17:16@KNTQbought spot$231$0.0415—$20x65a434df… ↗
23.12 08:22@KNTQbought spot$332$0.0375—$30x2da1b09d… ↗
23.12 07:40@KNTQbought spot$1.8K
2 fills
$0.0375—$150x8e7b3e6f… ↗
23.12 04:27@KNTQbought spot$69$0.0400—$10x8fa45898… ↗
23.12 04:23@KNTQbought spot$79$0.0400—$10xab8559a5… ↗
23.12 04:21@KNTQbought spot$79$0.0400—$10x64053924… ↗
23.12 04:15@KNTQbought spot$70$0.0400—$10xa19d567c… ↗
23.12 04:11@KNTQbought spot$900
8 fills
$0.0400—$70xd206ce13… ↗
23.12 04:10@KNTQbought spot$463
4 fills
$0.0400—$40xa3a9303b… ↗
23.12 01:19@KNTQbought spot$109$0.0400—$10x8982a8ce… ↗
23.12 01:02@KNTQbought spot$515
2 fills
$0.0400—$40xf376c283… ↗
20.12 23:34@HYPEbought spot$3.4K
22 fills
$24.00—$00x7f273969… ↗
18.12 00:00@FARMsold spot$0$0.0483———
18.12 00:00@CATBALsold spot$0$0.6016———
17.12 15:28@HYPEbought spot$523$27.40—$00xe8fcd11d… ↗
17.12 05:38@USDHbought spot$58.0K
5 fills
$1.00—$60x0548de4c… ↗
17.12 04:47@USDHbought spot$2.0K
3 fills
$1.0000—$00x6cfadfd5… ↗
17.12 04:45@USDHbought spot$5.8K
19 fills
$1.0000—$10x4bd7acda… ↗
17.12 03:12@HYPEbought spot$538$27.57—$00xc0107dee… ↗
17.12 00:53@KNTQsold spot$1.4K$0.0450−$1.2K$10xbfecc63b… ↗
17.12 00:52@KNTQsold spot$13.7K
19 fills
$0.0457−$10.8K$60x10ad0a4e… ↗
17.12 00:51@KNTQsold spot$2.7K
7 fills
$0.0466−$2.1K$10x36afc627… ↗
17.12 00:49@CATBALsold spot$137
2 fills
$0.6359−$3.2K$00x63701d79… ↗
17.12 00:49@BEATSsold spot$4$0.000009−$5.0K$00x2fc5cc9a… ↗
17.12 00:49@FARMsold spot$11
3 fills
$0.0487−$10.9K$00x2b310f42… ↗
17.12 00:00@USDHsold spot$0$1.0000———
16.12 04:02@KNTQbought spot$844$0.0500—$50xb7cc7f9e… ↗
16.12 03:59@KNTQbought spot$65$0.0500—$00x7f1306a0… ↗
16.12 03:52@KNTQbought spot$148$0.0511—$10xf69e5277… ↗
16.12 03:50@KNTQbought spot$780$0.0511—$50x5e0f3484… ↗
16.12 03:16@KNTQbought spot$741
3 fills
$0.0522—$50xab08b192… ↗
16.12 03:15@KNTQbought spot$208
2 fills
$0.0522—$10xbbd23dae… ↗
16.12 01:33@KNTQbought spot$124
2 fills
$0.0533—$1—
16.12 01:32@KNTQbought spot$342
3 fills
$0.0533—$2—
16.12 01:30@KNTQbought spot$228
2 fills
$0.0533—$1—
16.12 01:29@KNTQbought spot$275
3 fills
$0.0533—$2—
12.12 20:37@KNTQbought spot$4.1K
4 fills
$0.0561—$230x1e86439a… ↗
12.12 11:29@KNTQbought spot$94
4 fills
$0.0589—$1—
12.12 11:27@KNTQbought spot$79
3 fills
$0.0589—$0—
12.12 11:26@KNTQbought spot$102
4 fills
$0.0589—$1—
12.12 11:25@KNTQbought spot$127
4 fills
$0.0589—$1—
12.12 11:24@KNTQbought spot$102
4 fills
$0.0589—$1—
12.12 11:22@KNTQbought spot$140
4 fills
$0.0589—$1—
12.12 11:21@KNTQbought spot$162
5 fills
$0.0589—$1—
12.12 11:20@KNTQbought spot$112
3 fills
$0.0589—$10x4e36fddb… ↗
12.12 11:19@KNTQbought spot$153
5 fills
$0.0589—$1—
12.12 07:08@KNTQbought spot$1.1K$0.0600—$60x5d0f0f7b… ↗
12.12 05:22@USDHbought spot$10.0K$1.00—$10xa049698e… ↗
02.12 00:00@USDHsold spot$0$0.9999———
02.12 00:00@FEUSDsold spot$0$1.01———
02.12 00:00@HFUNsold spot$0$21.36———
01.12 14:48@USDHbought spot$16.2K$1.00—$20xd99135d3… ↗
01.12 14:48@FEUSDsold spot$16.2K
57 fills
$1.01−$18$90xa7e7ac50… ↗
01.12 14:47@USDHbought spot$5.3K$1.00—$10x4d6e2c45… ↗
01.12 14:47@HFUNsold spot$5.3K
8 fills
$21.16−$7.0K$30x24e7241f… ↗
17.11 15:19@HYPEbought spot$561$37.67—$00x71207980… ↗
15.06 00:00@VAPORsold spot$0$0.002000———
14.06 16:59@VAPORsold spot$400
2 fills
$0.002027+$399$00xa96043ba… ↗
25.05 00:00@FEUSDsold spot$0$0.9937———
24.05 14:10@FEUSDbought spot$11.8K
9 fills
$0.9953—$70xcab724d0… ↗
18.05 00:00@FEUSDsold spot$0$0.9903———
17.05 22:37@FEUSDbought spot$10.4K
3 fills
$0.9916—$60x0f28c1ca… ↗
02.02 00:00PPURR/USDCsold spot$0$0.1636———
01.02 03:21PPURR/USDCsold spot$4.9K
12 fills
$0.1956−$1.8K$20x8eb0013b… ↗
09.01 04:09@BEATSbought spot$743
5 fills
$0.0110—$70xb760a39c… ↗
09.01 04:07@BEATSbought spot$71
5 fills
$0.0110—$1—
09.01 04:06@BEATSbought spot$68
5 fills
$0.0110—$1—
09.01 04:05@BEATSbought spot$56
3 fills
$0.0110—$1—
09.01 03:43@BEATSbought spot$969$0.0114—$90x87d4fd19… ↗
09.01 00:24@BEATSbought spot$39
3 fills
$0.0117—$0—
09.01 00:22@BEATSbought spot$42
3 fills
$0.0117—$0—
09.01 00:21@BEATSbought spot$56
3 fills
$0.0117—$0—
09.01 00:20@BEATSbought spot$47
3 fills
$0.0117—$0—
09.01 00:18@BEATSbought spot$32
2 fills
$0.0117—$0—
09.01 00:17@BEATSbought spot$42
3 fills
$0.0117—$0—
09.01 00:16@BEATSbought spot$50
3 fills
$0.0117—$0—
09.01 00:14@BEATSbought spot$46
3 fills
$0.0117—$0—
09.01 00:13@BEATSbought spot$31
2 fills
$0.0117—$0—
09.01 00:12@BEATSbought spot$31
2 fills
$0.0117—$0—
09.01 00:11@BEATSbought spot$46
3 fills
$0.0117—$0—
09.01 00:09@BEATSbought spot$48
3 fills
$0.0117—$0—
09.01 00:08@BEATSbought spot$48
3 fills
$0.0117—$0—
09.01 00:06@BEATSbought spot$44
3 fills
$0.0117—$0—
09.01 00:05@BEATSbought spot$46
3 fills
$0.0117—$0—
09.01 00:03@BEATSbought spot$49
3 fills
$0.0117—$0—
09.01 00:02@BEATSbought spot$47
3 fills
$0.0117—$0—
09.01 00:00@BEATSbought spot$44
4 fills
$0.0117—$0—
08.01 23:59@BEATSbought spot$29
2 fills
$0.0117—$0—
08.01 23:58@BEATSbought spot$49
3 fills
$0.0117—$0—
08.01 23:56@BEATSbought spot$47
3 fills
$0.0117—$0—
08.01 23:55@BEATSbought spot$32
2 fills
$0.0117—$0—
08.01 23:54@BEATSbought spot$49
3 fills
$0.0117—$0—
08.01 23:52@BEATSbought spot$4$0.0117—$0—
08.01 22:27@BEATSbought spot$1.0K$0.0121—$90x6e7ffcf2… ↗
08.01 21:33@BEATSbought spot$1.1K$0.0125—$90x70ec7d29… ↗
02.01 18:11@HYPEbought spot$15$23.83—$00xe9b6d294… ↗
14.12 00:00@SCHIZOsold spot$0$16.92———
13.12 22:53@HFUNsold spot$916
2 fills
$127+$563$00x922716ee… ↗
13.12 21:02@SCHIZOsold spot$6.5K
5 fills
$17.62+$908$20xcba044f8… ↗
13.12 17:50@SCHIZObought spot$5.6K
7 fills
$15.15—$00xe4598a0f… ↗
29.11 20:13@CATBALbought spot$3.3K
5 fills
$15.42—$00x2a1a8310… ↗
29.11 20:13PPURR/USDCbought spot$6.7K
23 fills
$0.2669—$90x8d36e274… ↗
29.11 20:13@HFUNbought spot$6.6K
7 fills
$31.70—$00xdd003710… ↗
01.09 00:00@BAGSsold spot$1$0.000015———
29.08 00:00@RAGEsold spot$0$0.1535———
29.08 00:00@SELLsold spot$0$0.000128———
29.08 00:00@HFUNsold spot$0$16.02———
29.08 00:00PPURR/USDCsold spot$0$0.1537———
28.08 00:45PPURR/USDCsold spot$16.7K
4 fills
$0.1492−$5.7K$20xc5ced6b0… ↗
28.08 00:37PPURR/USDCsold spot$15.1K
10 fills
$0.1511−$4.8K$50xd7b45c9a… ↗
28.08 00:32@HFUNsold spot$4.2K
15 fills
$17.03−$18$10xc0960928… ↗
28.08 00:32@RAGEsold spot$4.1K
8 fills
$0.1584−$356$10xeab4f41b… ↗
20.08 19:24PPURR/USDCbought spot$727
10 fills
$0.1805—$10xc12372c8… ↗
20.08 19:23@RAGEbought spot$1.7K
4 fills
$0.1682—$40xe9ecbc37… ↗
12.08 19:41@RAGEbought spot$767$0.1500—$10x8470e452… ↗
10.08 00:00@TESTsold spot$1$0.000128———
10.08 00:00@FUCKYsold spot$1$0.000032———
09.08 14:31@RAGEbought spot$895$0.1750—$10x51da4a53… ↗
08.08 17:44@RAGEbought spot$1.0K$0.2000—$10x1141b8cf… ↗
08.08 00:00@JEFFsold spot$1$4.02———
07.08 13:45@JEFFsold spot$1.3K
12 fills
$4.22−$8$00xa977ac38… ↗
05.08 00:00@PANDAsold spot$0$0.0365———
05.08 00:00@POINTSsold spot$0$0.0411———
04.08 17:37@PANDAsold spot$175$0.0365+$174$00x184e0962… ↗
04.08 17:37@POINTSsold spot$3.7K
41 fills
$0.0430−$39$10xe9899619… ↗
04.08 00:00@DROPsold spot$0$0.000017———
03.08 00:00@JEETsold spot$0$0.000222———
03.08 00:00@MBAPPEsold spot$0$0.0718———
03.08 00:00@HPEPEsold spot$1$0.000323———
03.08 00:00@LADYsold spot$0$0.0580———
03.08 00:00@PILLsold spot$0$0.007074———
03.08 00:00@ASIsold spot$0$0.003027———
03.08 00:00@GUPsold spot$0$0.2017———
03.08 00:00@SCHIZOsold spot$0$0.5855———
03.08 00:00@VEGASsold spot$0$0.1250———
03.08 00:00@FUNsold spot$0$0.1662———
03.08 00:00@CZsold spot$0$0.8973———
03.08 00:00@RUGsold spot$0$0.0115———
03.08 00:00@GMEOWsold spot$0$0.000429———
02.08 19:50PPURR/USDCbought spot$507
10 fills
$0.1718—$10x369a1801… ↗
02.08 19:50@RUGsold spot$507
4 fills
$0.0119−$2$00xa6d8788b… ↗
02.08 18:40PPURR/USDCbought spot$639
4 fills
$0.1720—$10xa4c2fd0e… ↗
02.08 18:37@PILLsold spot$134
2 fills
$0.006813+$132$00x2857a0fb… ↗
02.08 18:37@FUNsold spot$102$0.1895+$102$00xd12e5d9b… ↗
02.08 18:37@VEGASsold spot$76$0.1210+$75$00x7ca3691b… ↗
02.08 18:36@MOGsold spot$37
2 fills
$0.000119+$34$00x6b30e742… ↗
02.08 18:36@CZsold spot$70$0.9498—$00x379f9085… ↗
02.08 18:36@MBAPPEsold spot$60$0.0770+$59$00x26126a87… ↗
02.08 18:36@SCHIZOsold spot$54
2 fills
$0.6079−$0$00xaf7ef23f… ↗
02.08 18:36@GUPsold spot$25
2 fills
$0.1996−$0$00x4a9ce873… ↗
02.08 18:36@GMEOWsold spot$24$0.000467—$00x7e846b98… ↗
02.08 18:36@SELLsold spot$21
2 fills
$0.000424−$0$00x05d7098a… ↗
02.08 18:35@LADYsold spot$13$0.0605+$13$00x9f463740… ↗
02.08 18:35@ASIsold spot$12$0.003027+$12$00xf123263f… ↗
02.08 18:35@JEETsold spot$11$0.000300+$8$00x771ba7d7… ↗
27.07 00:00@ADHDsold spot$0$0.0120——0xcb9449d0… ↗
27.07 00:00@FARMEDsold spot$0$0.002682——0xcb9449d0… ↗
27.07 00:00@CATNIPsold spot$0$0.0401——0xcb9449d0… ↗
26.07 15:55PPURR/USDCbought spot$46$0.2002—$00xb03461b4… ↗
26.07 15:55@CATNIPsold spot$47
5 fills
$0.0297−$0$00x07710446… ↗
26.07 15:54PPURR/USDCbought spot$419
7 fills
$0.1980—$10xdd485ce9… ↗
26.07 15:54@FARMEDsold spot$96
4 fills
$0.003293−$0$00x7b8ca46d… ↗
26.07 15:54@ADHDsold spot$316
6 fills
$0.006854+$312$00x45c049f9… ↗
24.07 00:00@HODLsold spot$1$0.003047——0x171bc45c… ↗
24.07 00:00@SUCKYsold spot$1$0.000339——0x171bc45c… ↗
24.07 00:00@TATEsold spot$0$0.004367——0x171bc45c… ↗
24.07 00:00@ANSEMsold spot$0$0.0116——0x171bc45c… ↗
24.07 00:00@ILIENSsold spot$0$0.000761——0x171bc45c… ↗
24.07 00:00@XULIANsold spot$0$0.000795——0x171bc45c… ↗
24.07 00:00@PEPEsold spot$0$0.000991——0x171bc45c… ↗
24.07 00:00@TRUMPsold spot$0$0.002889——0x171bc45c… ↗
24.07 00:00@CAPPYsold spot$0$0.000017——0x171bc45c… ↗
24.07 00:00@WAGMIsold spot$0$0.001819——0x171bc45c… ↗
24.07 00:00@MANLETsold spot$0$0.0177——0x171bc45c… ↗
24.07 00:00@LICKsold spot$0$0.000052——0x171bc45c… ↗
17.07 00:44PPURR/USDCbought spot$37.2K
27 fills
$0.2010—$190xa7e41f84… ↗
17.07 00:43PPURR/USDCbought spot$2.7K
17 fills
$0.2007—$50x4597ad94… ↗
17.07 00:05PPURR/USDCsold spot$627$0.2021+$101$00xb6968a06… ↗
17.07 00:04PPURR/USDCsold spot$11.6K
6 fills
$0.2021+$1.9K$1—
17.07 00:02PPURR/USDCsold spot$27.8K
39 fills
$0.2035+$4.6K$100x8340cb62… ↗
12.07 22:08PPURR/USDCbought spot$5.0K
5 fills
$0.1788—$100xaaa4bc66… ↗
10.07 01:01PPURR/USDCbought spot$11.1K
3 fills
$0.1678—$70x2ed9aff6… ↗
10.07 01:00PPURR/USDCbought spot$492
11 fills
$0.1689—$10xe291604b… ↗
10.07 00:59PPURR/USDCsold spot$11.6K
34 fills
$0.1692+$63$40x06c6c8b9… ↗
10.07 00:42PPURR/USDCbought spot$9.7K
4 fills
$0.1713—$60x22acbaeb… ↗
10.07 00:40PPURR/USDCbought spot$3.1K
2 fills
$0.1720—$20x98b2905a… ↗
10.07 00:35PPURR/USDCbought spot$1.3K
3 fills
$0.1721—$10xaa50c0ad… ↗
10.07 00:32PPURR/USDCsold spot$14.1K
65 fills
$0.1761+$881$50x397fdf61… ↗
14.06 15:12@JEFFbought spot$203
5 fills
$2.71—$00x9c648690… ↗
14.06 15:11@WAGMIsold spot$204
4 fills
$0.001377—$00x5f90d469… ↗
07.06 21:06@WAGMIbought spot$265
4 fills
$0.001976—$470x15d33086… ↗
07.06 21:06@ILIENSsold spot$76
4 fills
$0.000319—$00xf064346a… ↗
07.06 21:06@XULIANsold spot$189
7 fills
$0.000407—$00x8454e31c… ↗
04.06 23:50PPURR/USDCbought spot$401
2 fills
$0.1982—$10x83d993d5… ↗
04.06 23:37@LICKsold spot$10
3 fills
$0.000106—$00x87d26519… ↗
04.06 23:22@TRUMPsold spot$1$0.009689—$00x1db82320… ↗
04.06 23:22@MANLETsold spot$3$0.0435—$00x30ecb053… ↗
01.05 00:58PPURR/USDCbought spot$6.9K
3 fills
$0.0930—$260x3c647bdf… ↗
01.05 00:36PPURR/USDCsold spot$6.9K
7 fills
$0.0969—$20xa3a3e75c… ↗
25.04 06:05PPURR/USDCbought spot$10.0K$0.1400—$70x58f23ac8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

112
Deposited
$337.5K
Withdrawn
$355.0K
Net deposited
−$17.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.09.26 03:58sent to HyperEVM$19.7K—→ HyperEVM
09.09.26 18:13sent to HyperEVM$21.6K—→ HyperEVM
03.09.26 16:36sent to HyperEVM$15.1K—→ HyperEVM
03.09.26 16:36sent to HyperEVM$10.0K—→ HyperEVM
23.08.26 15:00sent to another address$15.9K—→ 0x222222…222222
02.07.26 13:19transfer received$15.9K—← 0x200000…00007c
30.06.26 23:44sent to HyperEVM$35.3K—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
02.06.26 14:55withdrawal$17.9K$10x2cc3555a…
01.06.26 17:54transfer received$16.2K—← 0x200000…00007c
03.02.26 23:08transfer received$33.6K—← 0x200000…00007c
25.01.26 19:46moved between venues$18.5K—between own venues · HyperCore → spot
25.01.26 19:46deposit$18.5K—0x7d1ebb18…
23.01.26 18:26transfer received$11.4K—← 0x222222…222222
23.01.26 16:25sent to another address$11.2K—→ 0x222222…222222
16.01.26 04:17sent to another address$64.7K—→ 0x200000…00007c
08.01.26 02:02withdrawal$17.1K$10x074a24b5…
08.01.26 01:56moved between venues$17.1K—between own venues · spot → HyperCore
30.12.25 06:12sent to another address$315—→ 0x222222…222222
30.12.25 06:08sent to another address$7.9K—→ 0x222222…222222
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
12.12.25 05:22moved between venues$10.0K—between own venues · HyperCore → spot
12.12.25 05:22deposit$10.0K—0xa12ce9b3…
01.12.25 14:47transfer received$16.2K—← 0x200000…0000f1
27.11.25 11:43transfer received——← 0xb57f37…44355f
22.11.25 16:08transfer received$0—← 0xcf834c…ef8caf
04.11.25 15:31moved between venues$50.0K—between own venues · HyperCore → spot
04.11.25 15:31deposit$50.0K—0xc6a1a851…
30.10.25 14:13moved between venues$63.6K—between own venues · HyperCore → spot
30.10.25 14:13deposit$63.6K—0xc76c0af2…
12.08.25 21:51withdrawal$10.5K$10x88283aa3…
12.08.25 21:47spot transfer$45.6K—→ 0x222222…222222
12.08.25 21:46spot ↔ perps$10.5K—spot → perps
19.07.25 00:02transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop221.61 LICKO—0xaf43fc3b…
17.06.25 16:22transfer received$0—← 0x6c22bc…5c0eeb
24.05.25 14:10spot transfer$11.8K—→ 0x200000…0000f1
17.05.25 22:37spot transfer$10.3K—→ 0x200000…0000f1
17.05.25 22:37spot transfer$52—→ 0x222222…222222
12.02.25 08:35transfer received$27—← 0xb932c0…10c10e
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop5.08 STAR—0xfc2b736e…
23.12.24 17:59token airdrop12.69 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop8.67 VAULT—0x4a951a88…
15.12.24 04:37spot transfer$1—→ 0x501a76…dd67d6
04.12.24 20:03spot ↔ perps$29.7K—perps → spot
04.12.24 20:02deposit$29.7K—0x42e701c4…
04.12.24 12:04token airdrop88.36 BERA—0x71e7fef1…
03.12.24 15:00token airdrop887.61 MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop1.8K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.4K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop1.2K MEOW—0xee97c013…
29.11.24 20:11spot ↔ perps$22.7K—perps → spot
29.11.24 20:10deposit$22.7K—0xb6b8f449…
29.11.24 08:52token airdrop99.63 WOW—0xee194507…
29.11.24 07:25token airdrop10.8K HYPE—0xe597d0bc…
28.08.24 20:59withdrawal$40.0K$10xdfa4bfb8…
28.08.24 20:55spot ↔ perps$40.0K—spot → perps
12.08.24 05:01token airdrop12.1K ARI—0x3841e56d…
03.08.24 22:33token airdrop1.1K DROP—0x3c50bcad…
02.08.24 11:01token airdrop5.5K TEST—0xd32fc39e…
01.08.24 14:59token airdrop782.82 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop38.1K JEET—0x4433e9c8…
26.07.24 16:00token airdrop2.3K HPEPE—0xa092ed95…
24.07.24 01:39token airdrop309.3K MOG—0xc3c12b31…
22.07.24 15:53token airdrop213.46 LADY—0x67269f0d…
21.07.24 20:59token airdrop538.45 FUN—0x5076e36b…
17.07.24 00:38token airdrop19.6K PILL—0xca0be3b7…
16.07.24 21:39token airdrop46.2K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop4.8K PANDA—0x5ea11481…
12.07.24 22:08spot ↔ perps$5.0K—perps → spot
12.07.24 22:08deposit$5.0K—0x3ec3c925…
12.07.24 15:27token airdrop197.5K VAPOR—0x49f4dd08…
09.07.24 16:49spot ↔ perps$10.0K—perps → spot
09.07.24 16:49deposit$10.0K—0x543d212d…
09.07.24 06:57token airdrop4.0K ASI—0xe7630d40…
07.07.24 21:14token airdrop626.40 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop208.70 HODL—0x386ce847…
06.07.24 08:37token airdrop1.75M BID—0x1df3365c…
02.07.24 15:16token airdrop62.4K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop208.1K GPT—0x8f21361c…
01.07.24 11:39token airdrop29.2K FARMED—0xeeb95459…
01.07.24 10:00token airdrop124.92 GUP—0x127f04ec…
30.06.24 15:31token airdrop1.5K SUCKY—0x2445b1cc…
28.06.24 13:00token airdrop1.6K CATNIP—0x33e6529f…
26.06.24 12:00token airdrop51.8K SELL—0x706c2666…
24.06.24 19:10token airdrop89.24 SCHIZO—0x027950bb…
12.06.24 15:26token airdrop20.78 TATE—0x979b9df6…
12.06.24 04:14token airdrop20.83 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop44.0K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop73.98 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop17.5K FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop236.6K ILIENS—0x81315b05…
05.06.24 12:36token airdrop42.5K RUG—0xcee7cbf4…
04.06.24 23:17spot ↔ perps$9.9K—perps → spot
04.06.24 23:17deposit$9.9K—0xd569cf72…
04.06.24 20:23token airdrop34.2K XULIAN—0xebf92f6a…
02.06.24 16:05token airdrop203.27 PEPE—0x5d350ee7…
01.06.24 11:38token airdrop50.5K GMEOW—0xdbeee05a…
31.05.24 01:51token airdrop133.94 TRUMP—0x90bb1364…
29.05.24 13:56token airdrop7.9K POINTS—0x88b9b838…
28.05.24 00:45token airdrop145.05 CAPPY—0xa657c839…
26.05.24 20:28token airdrop13.8K WAGMI—0x8401301a…
24.05.24 07:33token airdrop87.27 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop71.43 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop98.8K LICK—0xa8dd633a…
16.05.24 11:29token airdrop42.87 HFUN—0x720eba32…
25.04.24 05:49spot ↔ perps$10.0K—perps → spot
25.04.24 05:49deposit$10.0K—0x4ef0c48b…
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 2891 min ago

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